SIKHISM
Congregation
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Congregation |
| Registered name | SIKHISM |
| Registration number, date | 40801052744, 05.01.2021 |
| VAT number | None Europe VAT register |
| Register, date | Register of Religious Organisations and Institutions Thereof, 05.01.2021 |
| Legal address | Brīvības iela 139 – 15, Rīga, LV-1012 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Reliģisko organizāciju darbība (94.91) |
|---|---|
| Goals | Sludināt sikhisma reliģiju. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2021 | United Kingdom | United Kingdom |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Management Body | Right to represent individually | 05.01.2021 | ||
Natural person |
Management Body | Right to represent individually | 05.01.2021 | ||
Natural person |
Management Body | Right to represent individually | 05.01.2021 | ||
Natural person |
Management Body | Right to represent individually | 05.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 345.42 KB | 11.11.2020 | 01.07.2020 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.77 KB | 17.04.2024 | 17.04.2024 | 2 |
Application |
EDOC | 212.33 KB | 17.04.2024 | 10.04.2024 | 1 |
Notice of officers regarding the resignation |
EDOC | 79.28 KB | 17.04.2024 | 10.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 05.01.2021 | 05.01.2021 | 2 |
Decisions of the Board of Religious Affairs |
DOCX | 146.54 KB | 05.01.2021 | 17.12.2020 | 1 |
Decisions of the Board of Religious Affairs |
EDOC | 139.15 KB | 05.01.2021 | 17.12.2020 | 1 |
Submission/Application |
TIF | 30.08 KB | 11.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 05.01.2021 | 01.07.2020 | 1 |
Application |
TIF | 172.75 KB | 05.08.2020 | 01.07.2020 | 5 |
List of founders |
TIF | 49.67 KB | 21.07.2020 | 01.07.2020 | 2 |
Copy of the personal identification document |
TIF | 111.97 KB | 05.01.2021 | 12.02.2020 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register